POUNDWORLD LOGISTICS LIMITED
Overview
| Company Name | POUNDWORLD LOGISTICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09736867 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POUNDWORLD LOGISTICS LIMITED?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is POUNDWORLD LOGISTICS LIMITED located?
| Registered Office Address | 11th Floor 200 Aldersgate Streeet EC1A 4HD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POUNDWORLD LOGISTICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2017 |
What are the latest filings for POUNDWORLD LOGISTICS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Aug 16, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Poundworld House Premier Way North Normanton Industrial Estate Normanton WF6 1GY England to 11th Floor 200 Aldersgate Streeet London EC1A 4HD on Jul 26, 2018 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Stephen Richard Johnson as a director on Jul 25, 2018 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Elizabeth Mcdonald as a secretary on Jun 13, 2018 | 1 pages | TM02 | ||||||||||||||
Current accounting period extended from Aug 31, 2018 to Sep 30, 2018 | 1 pages | AA01 | ||||||||||||||
Registration of charge 097368670003, created on Feb 12, 2018 | 66 pages | MR01 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2017 | 2 pages | AA | ||||||||||||||
Appointment of Mr Antonio Capo as a director on Nov 20, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Peter William James as a director on Nov 20, 2017 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 16, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 097368670002, created on Jul 28, 2017 | 30 pages | MR01 | ||||||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 3 pages | AA | ||||||||||||||
Registered office address changed from Axis 62 Foxbridge Way Normanton Industrial Estate Normanton West Yorkshire WF6 1TN United Kingdom to Poundworld House Premier Way North Normanton Industrial Estate Normanton WF6 1GY on Jan 16, 2017 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Aug 16, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Elizabeth Mcdonald as a secretary on Feb 10, 2016 | 3 pages | AP03 | ||||||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||||||
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Registration of charge 097368670001, created on Oct 29, 2015 | 42 pages | MR01 | ||||||||||||||
Incorporation | 24 pages | NEWINC | ||||||||||||||
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Who are the officers of POUNDWORLD LOGISTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAPO, Antonio | Director | 200 Aldersgate Streeet EC1A 4HD London 11th Floor United Kingdom | England | Italian | Investor | 142913900003 | ||||
| GARDENER, Steven Dennis | Director | 200 Aldersgate Streeet EC1A 4HD London 11th Floor United Kingdom | United Kingdom | British | Company Director | 135485190002 | ||||
| MCDONALD, Elizabeth | Secretary | 62 Foxbridge Way Normanton Industrial Estate WF6 1TN Normanton Axis West Yorkshire United Kingdom | 205297220001 | |||||||
| JAMES, Peter William | Director | Premier Way North Normanton Industrial Estate WF6 1GY Normanton Poundworld House England | United Kingdom | British | Tpg Employee | 198015590001 | ||||
| JOHNSON, Stephen Richard | Director | Lower Dunsforth YO26 9SA York The Old Vicarage United Kingdom | England | British | Executive Chairman | 87398750001 |
Who are the persons with significant control of POUNDWORLD LOGISTICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Poundworld Retail Holdings Limited | Apr 06, 2016 | Foxbridge Way Normanton Industrial Estate WF6 1TN Normanton Axis 62 England | No | ||||||||||
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Natures of Control
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Does POUNDWORLD LOGISTICS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 12, 2018 Delivered On Feb 15, 2018 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jul 28, 2017 Delivered On Aug 08, 2017 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Oct 29, 2015 Delivered On Nov 04, 2015 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0